0
Your cart

Your cart is empty

Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law

Buy Now

Understanding Money Laundering and Illicit Financial Flows (Paperback) Loot Price: R275
Discovery Miles 2 750
You Save: R50 (15%)
Understanding Money Laundering and Illicit Financial Flows (Paperback): Charles Goredema

Understanding Money Laundering and Illicit Financial Flows (Paperback)

Charles Goredema

Series: Juta's Pocket Companions

 (sign in to rate)
List price R325 Loot Price R275 Discovery Miles 2 750 You Save R50 (15%)

Bookmark and Share

Expected to ship within 4 - 8 working days

Understanding Money Laundering and Illicit Financial Flows provides the reader with an easy entry into this complex subject. The book explains the concepts of money laundering and illicit financial flows, and also outlines strategic responses to deal with them. Understanding Money Laundering and Illicit Financial Flows explains the crimes and forms of money laundering and illicit financial transfers; mechanisms used to launder money; curbing, investigation and monitoring measures; and asset forfeiture. It also considers new strategic approaches to combating this crime. Understanding Money Laundering and Illicit Financial Flows includes clear illustrations, useful statistical information, explanations of frequently used terms, a comprehensive bibliography of sources and recommended reading for further reference.

General

Imprint: Juta Legal and Academic Publishers
Country of origin: South Africa
Series: Juta's Pocket Companions
Release date: November 2015
Authors: Charles Goredema
Dimensions: 140 x 105 x 12mm (L x W x T)
Format: Paperback
Pages: 168
ISBN-13: 978-1-4851-0898-6
Categories: Books > Law
Books > Law > Laws of other jurisdictions & general law
Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law
Books > Law > Laws of other jurisdictions & general law > Criminal law
Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law
Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law > General
LSN: 1-4851-0898-5
Barcode: 9781485108986

Is the information for this product incomplete, wrong or inappropriate? Let us know about it.

Does this product have an incorrect or missing image? Send us a new image.

Is this product missing categories? Add more categories.

Review This Product

No reviews yet - be the first to create one!

Partners